Elemental Healthcare Ltd

05538194

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CLAYTON WOOD HOUSE, LEEDS, LS16 6QZ

Incorporated 16/08/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr David John Marsh

director · Since 20/10/2006

SALES & MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Brent Raymond Greetham

director · Since 29/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Surgical Innovations Group Plc

75–100% shares

75–100% votes

Appoint directors

Clayton Wood House, Clayton Wood Bank, Leeds, LS16 6QZ

Reg: 02298163 · Companies House · Public Limited Company

Notified 01/08/2017

Former PSCs

Mr Adam Power

Ceased 01/08/2017

Mr David John Marsh

Ceased 01/08/2017

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 01/08/2017Registered 03/08/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2009Registered 11/11/2009Satisfied 26/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2007Registered 14/02/2007Satisfied 02/08/2017